UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 16, 2019 (May 14, 2019)

 

 

ConocoPhillips

(Exact name of registrant as specified in its charter)

 

 

 

 

Registrant’s telephone number, including area code (281) 293-1000

 

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o                Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o                Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o                Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o                Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company   o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   o

 

 

 

Item 5.07                                                     Submission of Matters to a Vote of Security Holders.

 

ConocoPhillips held its annual meeting of stockholders on May 14, 2019.  The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.

 

ELECTION OF DIRECTORS

 

All 11 nominated directors were elected to serve a one-year term.

 

		Number of Shares
		Voted For		Voted Against		Abstentions		Broker Nonvotes
Charles E. Bunch		801,325,903		17,453,490		1,762,817		174,814,673
Caroline Maury Devine		814,256,244		4,774,417		1,511,549		174,814,673
John V. Faraci		806,884,963		11,834,836		1,822,411		174,814,673
Jody Freeman		813,745,527		5,305,161		1,491,522		174,814,673
Gay Huey Evans		814,143,745		4,795,730		1,602,735		174,814,673
Jeffrey A. Joerres		813,971,428		4,676,995		1,893,787		174,814,673
Ryan M. Lance		783,840,222		27,137,882		9,564,106		174,814,673
William H. McRaven		814,122,010		4,847,832		1,572,368		174,814,673
Sharmila Mulligan		812,851,381		5,900,706		1,790,123		174,814,673
Arjun N. Murti		813,509,080		5,405,209		1,627,921		174,814,673
Robert A. Niblock		797,331,285		13,313,250		9,897,675		174,814,673

 

RATIFICATION OF AUDITORS

 

The ratification of the appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2019 was approved.

 

		Number of Shares
		Voted For		Voted Against		Abstentions		Broker Nonvotes
Ratification of Appointment of Ernst & Young LLP as ConocoPhillips’ Independent Registered Public Accounting Firm		950,229,366		42,885,461		2,242,056		—

 

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

 

The advisory approval of the compensation of our Named Executive Officers was approved.

 

		Number of Shares
		Voted For		Voted Against		Abstentions		Broker Nonvotes
Advisory Approval of the Compensation of our Named Executive Officers		754,634,445		60,969,693		4,938,072		174,814,673

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

	CONOCOPHILLIPS
	/s/ Kelly B. Rose
May 16, 2019	Kelly B. Rose Senior Vice President, Legal, General Counsel and Corporate Secretary

 

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